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Home » 2011 Issues » 76 FR (06/24/2011) » 2011-15900. Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction

  2011-15900. Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction  

  • Start Preamble

    AGENCY:

    Financial Crimes Enforcement Network, Treasury (“FinCEN”), Treasury.

    ACTION:

    Correcting amendment.

    SUMMARY:

    This document corrects a minor typographical error appearing in the final rule published in the Federal Register of February 24, 2011.

    DATES:

    Effective on June 24, 2011.

    Start Further Info

    FOR FURTHER INFORMATION CONTACT:

    Regulatory Policy and Programs Division, FinCEN, (800-949-2732).

    End Further Info End Preamble Start Supplemental Information

    SUPPLEMENTARY INFORMATION:

    In rule FR Doc. 2011-4048, published on February 24, 2011 (76 FR 10234), on page 10245, in the third column, in line 16, 31 CFR 1010.350(d), the citation to “31 CFR 1010(hhh)” should have read “31 CFR 1010.100(hhh).” This document corrects the citation.

    Because this document is correcting a minor typographical error, FinCEN finds that prior notice and comment under the Administrative Procedure Act are unnecessary.

    Start List of Subjects

    List of Subjects in 31 CFR Part 1010

    • Administrative practice and procedure
    • Banks
    • Banking
    • Brokers
    • Currency
    • Foreign banking
    • Foreign currencies
    • Gambling
    • Investigations
    • Penalties
    • Reporting and recordkeeping requirements
    • Securities
    • Terrorism
    End List of Subjects

    Accordingly, 31 CFR part 1010 is corrected by making the following correcting amendment:

    Start Part

    PART 1010—GENERAL PROVISIONS

    End Part Start Amendment Part

    1. The authority citation for part 1010 continues to read as follows:

    End Amendment Part Start Authority

    Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307.

    End Authority Start Amendment Part

    2. In § 1010.350, paragraph (d) is revised to read as follows:

    End Amendment Part
    Reports of foreign financial accounts.
    * * * * *

    (d) Foreign country. A foreign country includes all geographical areas located outside of the United States as defined in 31 CFR 1010.100(hhh).

    * * * * *
    Start Signature

    Dated: June 21, 2011.

    Charles M. Steele,

    Deputy Director, Financial Crimes Enforcement Network.

    End Signature End Supplemental Information

    [FR Doc. 2011-15900 Filed 6-23-11; 8:45 am]

    BILLING CODE 4810-02-P

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Document Information

Comments Received:
0 Comments
Effective Date:
6/24/2011
Published:
06/24/2011
Department:
Financial Crimes Enforcement Network
Entry Type:
Rule
Action:
Correcting amendment.
Document Number:
2011-15900
Dates:
Effective on June 24, 2011.
Pages:
37000-37000 (1 pages)
RINs:
1506-AB08: Amendment to the Bank Secrecy Act Regulations--Reports of Foreign Financial Accounts
RIN Links:
https://www.federalregister.gov/regulations/1506-AB08/amendment-to-the-bank-secrecy-act-regulations-reports-of-foreign-financial-accounts-
Topics:
Administrative practice and procedure, Banks, banking, Banks, banking, Banks, banking, Banks, banking, Brokers, Currency, Foreign banking, Foreign currencies, Gambling, Investigations, Penalties, Reporting and recordkeeping requirements, Securities, Terrorism
PDF File:
2011-15900.pdf
CFR: (1)
31 CFR 1010.350